Statements: Dinaju S.A.

Canonical ID: NK-cBXCink46VU5EKSaAvhubU · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-aa704f09284c3b48249b6397130b3d749ac797e9`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-747847`	2023-05-02
`Company:topics`	debarment	afdb_sanctions	`afdb-71a195b64af51339570586a035179986edd5def6`	2025-04-23
`LegalEntity:topics`	debarment	adb_sanctions	`adb-4aaf81647d18ed793d23b0bb5468987be590f7d9`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-dinaju-s-a`	2023-11-10